AFRICAN EAGLE RESOURCES PLC

03912362
DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ

People & Contacts

Contact Details
Registered Address DEVONSHIRE HOUSE
MANOR WAY BOREHAMWOOD HERTFORDSHIRE

WD6 1QQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TWIGG MINERALS PLC 19 Jan 2000 - 06 Sep 2002
People

Current directors

MR JOHN RICHARD FARQUHAR PARRY

Birthdate: Jun 1961

Nationality: BRITISH

Address: 6-7 QUEEN STREET EC4N1SP

Date Appointed: 22 Dec 2015

Appointment Type: D

Other Appointments: None

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MR WILLIAM JOHN WALTON SLACK

Birthdate: N/A

Nationality:

Address: 8 ANGEL COURT EC2R7HJ

Date Appointed: 31 May 2013

Appointment Type: C

Other Appointments: None

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MR NICHOLAS ANTONY CLARKE

Birthdate: Feb 1961

Nationality: BRITISH

Address: DEVONSHIRE HOUSE MANOR WAY HERTFORDSHIRE WD61QQ

Date Appointed: 30 May 2014

Appointment Type: D

Other Appointments: None

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MR ORIKOLADE ADEBAYO KARIM

Birthdate: Oct 1968

Nationality: BRITISH

Address: DEVONSHIRE HOUSE MANOR WAY HERTFORDSHIRE WD61QQ

Date Appointed: 30 May 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

HERMAN EDWARD OEHL

Birthdate: Feb 1949

Nationality: BRITISH

Address: 6 LENBOROUGH COURT WOOLSTONE BUCKINGHAMSHIRE MK150BX

Date Appointed: 06 Oct 2000

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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JOHN GORDON PARK

Birthdate: Jul 1947

Nationality: AUSTRALIAN

Address: 38 ADMIRALTY DRIVE PARADISE WATERS SURFERS PARADISE 4217

Date Appointed: 19 Jan 2000

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR MARK EDWIN PARKER

Birthdate: Mar 1952

Nationality: BRITISH

Address: CARBERY HOUSE ADLAMS LANE HAMPSHIRE SO416EG

Date Appointed: 19 Jan 2000

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER RICHARD POINTON

Birthdate: Jan 1948

Nationality: BRITISH

Address: DEVONSHIRE HOUSE MANOR WAY HERTFORDSHIRE WD61QQ

Date Appointed: 26 Jan 2012

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN STUART ROBERTSON

Birthdate: Sep 1951

Nationality: BRITISH

Address: DEVONSHIRE HOUSE MANOR WAY HERTFORDSHIRE WD61QQ

Date Appointed: 01 Dec 2011

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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PAUL MILYANGO RUPIA

Birthdate: Jun 1938

Nationality: TANZANIAN

Address: DEVONSHIRE HOUSE MANOR WAY HERTFORDSHIRE WD61QQ

Date Appointed: 07 Aug 2012

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR VENKATRAGHAVAN SIVARAMAKRISHNAN

Birthdate: Apr 1982

Nationality: BRITISH

Address: DEVONSHIRE HOUSE MANOR WAY HERTFORDSHIRE WD61QQ

Date Appointed: 14 Aug 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR MARK EDWARD THOMPSON

Birthdate: May 1972

Nationality: BRITISH

Address: DEVONSHIRE HOUSE MANOR WAY HERTFORDSHIRE WD61QQ

Date Appointed: 14 Aug 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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EUAN ARTHUR WORTHINGTON

Birthdate: Jul 1955

Nationality: BRITISH

Address: SIX YARDS HOUSE, STOKE CHARITY HAMPSHIRE SO213PF

Date Appointed: 08 Dec 2000

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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BRITANNIA COMPANY FORMATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE BRITANNIA SUITE LAUREN COURT SALE M332AF

Date Appointed: 19 Jan 2000

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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MR ROBERT MCLEARON

Birthdate: N/A

Nationality:

Address: DEVONSHIRE HOUSE MANOR WAY HERTFORDSHIRE WD61QQ

Date Appointed: 07 Jun 2012

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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MR BEVAN JOHN METCALF

Birthdate: Dec 1957

Nationality: NEW ZEALANDER

Address: 11 THE GRANGE BERKSHIRE RG146RJ

Date Appointed: 17 Mar 2005

Date Resigned: Nov 2011

Appointment Type: PC

Other Appointments: None

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DAVID RONALD NEWBOLD

Birthdate: N/A

Nationality:

Address: 1ST FLOOR 6-7 QUEEN STREET EC4N1SP

Date Appointed: 13 Sep 2012

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

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MR MARK EDWIN PARKER

Birthdate: Mar 1952

Nationality: BRITISH

Address: CARBERY HOUSE ADLAMS LANE HAMPSHIRE SO416EG

Date Appointed: 19 Jan 2000

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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MR ANDREW JOHN STUART ROBERTSON

Birthdate: N/A

Nationality:

Address: DEVONSHIRE HOUSE MANOR WAY HERTFORDSHIRE WD61QQ

Date Appointed: 01 Dec 2011

Date Resigned: Jun 2012

Appointment Type: PC

Other Appointments: None

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MR PAUL JOSEPH COLUCCI

Birthdate: Apr 1974

Nationality: CANADIAN

Address: DEVONSHIRE HOUSE MANOR WAY HERTFORDSHIRE WD61QQ

Date Appointed: 14 Aug 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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GEOFFREY WILLIAM COOPER

Birthdate: May 1942

Nationality: BRITISH

Address: IVY COTTAGE REDENHAM HAMPSHIRE SP119AW

Date Appointed: 13 Oct 2003

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER DAVIES

Birthdate: Oct 1957

Nationality: BRITISH

Address: 11 CHURCH ROAD VALE OF GLAMORGAN CF641AE

Date Appointed: 01 Feb 2001

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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DEANSGATE COMPANY FORMATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE BRITANNIA SUITE LAUREN COURT SALE M332AF

Date Appointed: 19 Jan 2000

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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WILLIAM PAUL LOUGHLIN

Birthdate: Jan 1952

Nationality: BRITISH

Address: DERRYVARRYMORE COTTAGE COUNTY FERMANAGH BT936JN

Date Appointed: 19 Jan 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR JULIAN ALEXANDER MCINTYRE

Birthdate: Mar 1975

Nationality: BRITISH

Address: 30A BROOK STREET UNITED KINGDOM W1K5DJ

Date Appointed: 28 Apr 2011

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR ROBERT JONATHAN MCLEARON

Birthdate: Jun 1976

Nationality: BRITISH

Address: DEVONSHIRE HOUSE MANOR WAY HERTFORDSHIRE WD61QQ

Date Appointed: 24 Jun 2013

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR ROBERT MCLEARON

Birthdate: Jun 1976

Nationality: BRITISH

Address: DEVONSHIRE HOUSE MANOR WAY HERTFORDSHIRE WD61QQ

Date Appointed: 20 Jun 2012

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR BEVAN JOHN METCALF

Birthdate: Dec 1957

Nationality: NEW ZEALANDER

Address: 11 THE GRANGE BERKSHIRE RG146RJ

Date Appointed: 19 Oct 2004

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR TREVOR ANTONY MOSS

Birthdate: Mar 1957

Nationality: BRITISH

Address: DEVONSHIRE HOUSE MANOR WAY HERTFORDSHIRE WD61QQ

Date Appointed: 15 Sep 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID RONALD NEWBOLD

Birthdate: Mar 1950

Nationality: BRITISH

Address: DEVONSHIRE HOUSE MANOR WAY HERTFORDSHIRE WD61QQ

Date Appointed: 02 Jul 2012

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR DONALD MACFEE NEWPORT

Birthdate: Oct 1953

Nationality: BRITISH

Address: DEVONSHIRE HOUSE MANOR WAY HERTFORDSHIRE WD61QQ

Date Appointed: 26 Jan 2012

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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